OpenCompanies

Havin Bank Ltd

Company number
01074897
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 1972
Nature of business
Banks

Registered office

SQB Building 4th Floor
77 Marsh Wall
London
E14 9SH

Previous names

  • Havana International Bank Limited (until 22 Dec 2005)

Officers

NameRoleAppointedResigned
CORONA CHAVEZ, Yuri Director 1 Feb 2025
KHALIQ, Iltaph Director 1 Mar 2024
RECIO-CARBAJAL, Roy Luis Director 1 Apr 2018
ROCA SANCHEZ, Gustavo Renan Director 22 Nov 2000

Control

NameNature of controlNotifiedCeased
Banco Central De Cuba Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Directors’ other companies

Data